Meeting Details

Meeting Summary
Cabinet
10 Jul 2019 - 18:00 to 20:00
Occurred
Town Hall
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

  1. pdf Executive agenda 10 July 2019 (201Kb)
  2. pdf Item 02 - Public Minutes of 6 June 2019 (41Kb)
  3. pdf Item 03 - Role of the Chairman of the Council - Task & Finish Group (283Kb)
  4. pdf Item 04 - Governance Review (99Kb)
  5. pdf Item 05 - Commonwealth Games 2022 (CG 2022) – CWLEP funding bid (118Kb)
    1. Item 05 - Appendix 1 - WDC - CWG project business case
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    2. Item 05 - Appendix 2 - CWG bid - Summary of WDC match funding sources
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    3. Item 05 - Appendix 3 - Main Bid Costplan - Option A
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    4. Item 05 - Appendix 4 - CG July 2019
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  6. pdf Item 06 - Playing Pitch Sports Strategy (124Kb)
  7. pdf Item 07 - Local Football Facilities Projects (132Kb)
  8. pdf Item 08 - Project Officers Cultural Services (113Kb)
  9. pdf Item 09 - Plastic Free Resolution for Leamington & Warwick and Plastics Policy Update (96Kb)
  10. pdf Item 10 - WDC Discretionary Housing Payment Policy Review (110Kb)
  11. pdf Item 11 - Service Area Plans for 2019-20 & Fit For the Future Change Programme Update (120Kb)
  12. pdf Item 12 - Adoption of the Custom and Self-Build SPD (92Kb)
  13. pdf Item 13 - New contract terms for Internal Health and Safety IT system -AssessNet (82Kb)
  14. pdf Item 14 - Final Accounts 2018-19 (152Kb)
  15. pdf Item 15 - Recording & Broadcasting of Council meetings (132Kb)
  16. pdf Item 16 - Significant Business Risk Register Report to Executive 10-07-19 (100Kb)
  17. pdf Item 17 - Update on Action Plan following Review of Closure of Accounts (73Kb)
  18. Item 19 - Affordable housing purchase Montague Road, Warwick
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  19. Item 20 - Confidential Appendix to Agenda Item 5 - Appendix 5 - Recommendation cross referenced in recommendation 2
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  20. Item 21 - Compulsory Purchase Order – Land at Warwick Road
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    1. Item 21 - Appendix A - Draft Statement of Reasons - Land East of Warwick Rd
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
    2. Item 21 - Appendix B - Land at Warwick Road Order Map
      • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  21. Item 22 - Confidential Minutes of 6 June 2019
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  22. Confidential Document Pack 10 July 2019
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);
  23. pdf Scrutiny Comments 9 July 2019 (61Kb)
  24. pdf Summary of Decisions 10 July 2019 (57Kb)
  25. pdf Minutes of the 10 July 2019 Executive Meeting (3682Kb)
  26. Confidential Minutes of the 10 July 2019 Executive Meeting
    • Information relating to the financial or business affairs of any particular person (including the authority holding that information);

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending Apology
Richard HalesUnable to attend
Absent
NameReason for Absence
No absentee information has been recorded for the meeting.

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Visitor Information is not yet available for this meeting

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